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Agent 46 Limited

Type: NZ Limited Company (Ltd)
9429033878843
NZBN
1863769
Company Number
Registered
Company Status
94771943
GST Number
No Abn Number
Australian Business Number
C135120
Industry classification code
Clothing Mfg - Womens And Girls
Industry classification description
Current address
2a Russell Road
Marewa
Napier 4110
New Zealand
Physical & registered & service address used since 05 Oct 2017
2a Russell Road
Marewa
Napier 4110
New Zealand
Delivery address used since 29 Sep 2019
2a Russell Road
Marewa
Napier 4110
New Zealand
Postal address used since 28 Sep 2020

Agent 46 Limited, a registered company, was started on 13 Sep 2006. 9429033878843 is the New Zealand Business Number it was issued. "Clothing mfg - womens and girls" (ANZSIC C135120) is how the company has been classified. The company has been supervised by 1 director, named Samuel Peter Thomson - an active director whose contract began on 13 Sep 2006.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Russell Road, Marewa, Napier, 4110 (types include: office, postal).
Agent 46 Limited had been using 5 Ypres Street, Greenmeadows, Napier as their physical address until 05 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Thomson, Samuel Peter - located at 4110, Marewa, Napier.

Addresses

Other active addresses

Address #4: 2a Russell Road, Marewa, Napier, 4110 New Zealand

Office address used from 26 Sep 2022

Principal place of activity

2a Russell Road, Marewa, Napier, 4110 New Zealand


Previous addresses

Address #1: 5 Ypres Street, Greenmeadows, Napier, 4112 New Zealand

Physical address used from 10 Oct 2012 to 05 Oct 2017

Address #2: 5 Ypres Street, Greenmeadows, Napier, 4112 New Zealand

Registered address used from 08 Oct 2012 to 05 Oct 2017

Address #3: 8 Howard Road, Taradale, Napier New Zealand

Registered address used from 28 Aug 2008 to 08 Oct 2012

Address #4: 8 Howard Road, Taradale, Napier New Zealand

Physical address used from 28 Aug 2008 to 10 Oct 2012

Address #5: 68 Ira Street, Miramar, Wellington

Physical & registered address used from 30 Aug 2007 to 28 Aug 2008

Address #6: 146 School Road, R.d., Otaki

Registered & physical address used from 29 May 2007 to 30 Aug 2007

Address #7: Small & Co, 284 Mill Road, Otaki

Physical & registered address used from 13 Sep 2006 to 29 May 2007

Contact info
64 22 3530585
25 Sep 2018 Phone
agent46@slingshot.co.nz
29 Sep 2019 nzbn-reserved-invoice-email-address-purpose
agent46@slingshot.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomson, Samuel Peter Marewa
Napier
4110
New Zealand
Directors

Samuel Peter Thomson - Director

Appointment date: 13 Sep 2006

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 29 Sep 2012

Address: Marewa, Napier, 4110 New Zealand

Address used since 27 Sep 2017

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